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Court Cases

2001 - 2004

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Civil case

 

The specialists of ELC «Paritet» in behalf of plaintiff Ch.V.A. applied to the Central district court with a statement of claim concerning invalidating removal, order of dismissal as well as restoration on work and recovery of compensation for forced absenteeism to Voronezh State Agrarian University n.a. Glinka. In the course of trial the specialists of the Centre proved that the defendant violated norms of laws of employment, in particular, the dismissal procedure was not complied with, the reasons and terms of temporary dismissal were not indicated which led to the moral injury. The court having agreed with plaintiff’s arguments satisfied his claims in full volume.

 

Arbitration case

 

N.R.V. addressed to the Arbritration Court of Voronezh region with a statement of claim against G.S.V. about requisitioning immovable property from alien illegal property. As a result of commission actions in the course of trial the specialists of our centre proved that G.S.V. having no legal grounds raises difficulties for N.R.V in using property belonging to him. The court having agreed with the plaintiff’s arguments, satisfied claims of N.R.V. in full volume.

 

Criminal case

 

State Investigation of Main Department of Internal Affairs of Voronezh Region open a criminal case against managers of LLC «P» K.L.I. and K.V.V. concerning a committed crime provided for in p. «а», p.2,art.. 199 of Criminal Code of the Russian Federation. The attorney of the Centre acted on behalf of the suspects. In the course of forensic accounting expert examination with the participation of our specialists it was determined that LLC «P» legally used simplified taxation system but did not pay VAT, considering that VAT should not be paid in case this taxation system is used. The investigator agreed with the arguments presented by the specialists of the Centre and gave a ruling to stop proceedings on the case and termination of prosecution as there is no evidence of corpus delicti in the actions of the suspect K.L.I.